HYPER Yönetim

Yönetim kriter kontrolleri 1/4

HYPER CEO'su Makiko Mochizuki, Mar2021 tarihinde atandı, in görev süresi 3.67 yıldır. şirketin hisselerinin 1.43% doğrudan sahiptir ve bu hisselerin değeri ¥ 42.84M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.5 yıl ve 3.7 yıldır.

Anahtar bilgiler

Makiko Mochizuki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.7yrs
CEO sahipliği	1.4%
Yönetim ortalama görev süresi	1.5yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Makiko Mochizuki (53 yo)

3.7yrs

Görev süresi

Ms. Makiko Mochizuki serves as President since March 2021 at HYPER Inc. and serves as its Chief Executive Officer since 2023. She served as Manager of Marketing Department until March 2021 at HYPER Inc. an...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirokazu Tamada	Executive Chairman	15.6yrs	Veri yok	12.96% ¥ 387.2m
Makiko Mochizuki	President	3.7yrs	Veri yok	1.43% ¥ 42.8m
Hiroki Emori	CFO & Director	less than a year	Veri yok	0.28% ¥ 8.4m
Hiroaki Tanabe	COO, Head of Sales Management Department & Director	2.3yrs	Veri yok	0.15% ¥ 4.5m

1.5yrs

Ortalama Görev Süresi

52.5yo

Ortalama Yaş

Deneyimli Yönetim: 3054 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.5 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirokazu Tamada	Executive Chairman	15.6yrs	Veri yok	12.96% ¥ 387.2m
Makiko Mochizuki	President	10.7yrs	Veri yok	1.43% ¥ 42.8m
Hiroki Emori	CFO & Director	12.7yrs	Veri yok	0.28% ¥ 8.4m
Hiroaki Tanabe	COO, Head of Sales Management Department & Director	7.7yrs	Veri yok	0.15% ¥ 4.5m
Takashi Endo	Director	less than a year	Veri yok	5.64% ¥ 168.5m
Satoru Miyazawa	Outside Independent Director	8.7yrs	Veri yok	0.31% ¥ 9.3m
Miyoko Yamada	Auditor	less than a year	Veri yok	Veri yok
Shinji Nasu	Outside Independent Director	3.7yrs	Veri yok	Veri yok
Keiichi Kuwabara	Outside Independent Director	3.7yrs	Veri yok	Veri yok
Hiromi Matsumoto	Outside Audit & Supervisory Board	no data	Veri yok	Veri yok
Shinji Omata	Full-time Audit & Supervisory Board Member	1.7yrs	Veri yok	Veri yok
Noriyuki Takase	Director	less than a year	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3054 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

HYPER Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

HYPER Inc., Annual General Meeting, Mar 28, 2024

Less than half of directors are independent

HYPER Inc., Annual General Meeting, Jun 21, 2022

No independent directors

Recent updates

HYPER Inc. to Report Q3, 2024 Results on Nov 14, 2024

New major risk - Share price stability

New major risk - Share price stability

Investor sentiment improves as stock rises 19%

Upcoming dividend of JP¥3.50 per share

HYPER Inc. to Report Q2, 2024 Results on Aug 09, 2024

First quarter 2024 earnings released: EPS: JP¥10.59 (vs JP¥4.02 in 1Q 2023)

HYPER Inc. to Report Q1, 2024 Results on May 15, 2024

Full year 2023 earnings released: EPS: JP¥8.03 (vs JP¥51.46 loss in FY 2022)

HYPER Inc., Annual General Meeting, Mar 28, 2024

HYPER Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Upcoming dividend of JP¥3.50 per share at 1.9% yield

Third quarter 2023 earnings released: EPS: JP¥0.20 (vs JP¥6.19 loss in 3Q 2022)

HYPER Inc. (TSE:3054) announces an Equity Buyback for 100,000 shares, representing 1.01% for ¥40 million.

HYPER Inc. (TSE:3054) announces an Equity Buyback for 100,000 shares, representing 1.01% for ¥40 million.

New major risk - Share price stability

HYPER Inc. to Report Q3, 2023 Results on Nov 14, 2023

New major risk - Dividend sustainability

Second quarter 2023 earnings released: JP¥4.22 loss per share (vs JP¥24.13 loss in 2Q 2022)

HYPER Inc. to Report Q2, 2023 Results on Aug 10, 2023

Upcoming dividend of JP¥3.50 per share at 1.1% yield

First quarter 2023 earnings released: EPS: JP¥3.97 (vs JP¥6.19 loss in 1Q 2022)

Full year 2022 earnings released: JP¥51.46 loss per share (vs JP¥5.67 loss in FY 2021)

Full year 2022 earnings released: JP¥51.46 loss per share (vs JP¥5.67 loss in FY 2021)

Upcoming dividend of JP¥4.50 per share

HYPER Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Third quarter 2022 earnings released: JP¥6.19 loss per share (vs JP¥4.45 loss in 3Q 2021)

Less than half of directors are independent

HYPER Inc. to Report Q3, 2022 Results on Nov 15, 2022

Second quarter 2022 earnings released: JP¥24.13 loss per share (vs JP¥0.55 profit in 2Q 2021)

HYPER Inc. to Report Q2, 2022 Results on Aug 10, 2022

First quarter 2022 earnings released: JP¥6.19 loss per share (vs JP¥10.89 profit in 1Q 2021)

HYPER Inc., Annual General Meeting, Jun 21, 2022

No independent directors

Upcoming dividend of JP¥4.50 per share

Third quarter 2021 earnings released: JP¥5.06 loss per share (vs JP¥4.90 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥0.33 (vs JP¥2.79 in 2Q 2020)

HYPER Inc. announced that it has received ¥350.08 million in funding from Epson Sales Japan Corporation

Upcoming dividend of JP¥4.50 per share

HYPER Inc. announced that it expects to receive ¥350.08 million in funding from Epson Sales Japan Corporation

First quarter 2021 earnings released: EPS JP¥10.74 (vs JP¥15.59 in 1Q 2020)

Investor sentiment improved over the past week

New 90-day low: JP¥511

Full year 2020 earnings released: EPS JP¥24.92 (vs JP¥38.70 in FY 2019)

New 90-day low: JP¥534

New 90-day high: JP¥610

HYPER Inc. to Report Fiscal Year 2020 Results on Feb 12, 2021

New 90-day high: JP¥594

HYPER Inc. to Report Q3, 2020 Results on Nov 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş